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"RELATION"
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EFTA00876133
Dataset 9
2012-12-21
2p
645w
Subject:
FW: Instructions in
relation
to Holterbosch Account (60.068190_6)
From:
"Zafirova, Elena" •r:l
To:
"Westa>, "==ill=a il e.
…l To: "Westa>, "==ill=a il e. , "Varma, Amanda Pedvin" CC: "Emailfiling, Marnin Michaels" "Michaels, Marnin" Subject: FW: Instructions in
relation
to Holterbosch Account (60.068190_6) Date: Fri, 21 Dec 2012 17:15:33 +0000 Importance: high Attachments: 192.168.12.229_Exchange_12-21-2012_11-22-00.pdfpdf Dear All, Please see below. Please forward to Heidi as well. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30. M. Box 8034 Zurich. Switzerland Direct: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876133.pdf
EFTA00313800
Dataset 9
1p
502w
…State, Zip: Company: Phone Number: Fax or Alternate Number: Confirmation Number: Arrival Date: TAr.1 3, a5::)11 Departure Date: Tpvti . apt&
Relation
to Cardholder: 0 Relative agend 0 Business Associate 0 Other understand that should there be any issues with the credit/debit card being used to settle my charges. I will be responsible for all expens during my stay. Departure date cannot be extended unless a new authorization form is completed. es incurred Guest Name: (Printed) Guest Signature…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313800.pdf
EFTA01480845
Dataset 10
2010-01-15
1p
259w
Additional Party Information ECi Party Type Party Name Lain KYC Status Report Type
Relation
Powers Percent Completed Type Owned Search Date 9710870708 Individual 0307/2011 In Progress Fui Sole On nor 103 0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Nomial Marital Status Sirs& Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Tide Insider Code (Reps- 0) First Name Jeffrey Full Name Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480845.pdf
EFTA01753426
Dataset 10
1p
311w
To:
Jeffrey Epstein <
[email protected]
>
…hardworking students with whom we had the opportunity to work. She Is exclusively well prepared to move onto the college level and It is clear to me that she has a very promising future in a Public Policy and Foreign Affairs career. To start with, I would like to clarify that The UNITAR Summer School on International Diplomacy was designed for graduates and undergraduates students ati International
Relation
, Political Science and otheriad subjects. Despite the high competition upon approval and …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753426.pdf
EFTA02077025
Dataset 10
2015-06-15
2p
281w
Subject:
Re: Jeffrey Epstein
From:
Ciera Davis
To: From: Ciera Davis Sent Mon 6/15/2015 3:48:03 PM Subject: Re: Jeffrey Epstein Hi Any chance Jeffrey can do 7am on Friday? Ciera Davis I Attaining Alpha I Director of Client
Relation
The information contained in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077025.pdf
EFTA02054057
Dataset 10
2016-04-26
3p
675w
Subject:
Change return date [Incident:
From:
Natalia Molotkova
To:
Lesley Groff
…Natalia Molotkova Sent: Tue 4/26/2016 1:46: PM Subject: Change return date [Incident: Title: American Express ® To: Lesley Groff Subject: Change return date From: Natalia Molotkova Sent: 04/26/2016 09:46 AM OK, setting up exchange... Regards, Natalia (Natasha) Molotkova nturion
Relation
hi• M n r Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 04/26/2016 09:45 AM do the one for $220 please thanks! On Apr 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054057.pdf
EFTA01583427
Dataset 10
2013-03-14
1p
329w
…UNIT: 1099 SUMMARY PRINT IGHT SET OFF IND Y STMT BRANDING IND PB ASSET ND CAP GAIN CD PRINCIPAL STMT
RELATION
OFF: me ABANDONED PROPERTY **** ST CONTACT DT/METH: 03/13/2013 / CLIENT INIT TRAN ACCT ATV INDICATOR: A RESS LEFT OR RIGHT KEY FOR MORE DATA RESS CLEAR OR CANCEL KEY FOR MENU ENTER nTERMw TO EXIT PROCESSING ,ANK: 01 PROD 315V ** CUSTODY ACCOUNT OPENING 10:27 03/14/13 'RAN ACCOUNT 04 OF 06 JPM ASSET ACCOUNT INFORMATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583427.pdf
EFTA01386434
Dataset 10
1p
452w
…do y 'voids Ne:multik to kruted ;mimes' Team commitment: Min 1% of total fund size %di %I.P•Ift nn.ta Woo O.-; txi•t3. 01.2% Contacts: Caro Managirg Partner & CEO • 4414.2C-3947-7CCI • carlo.oinio.biro:IPRIendowerCarktal.COrn • • Cuales Stnitn m a u. er t. Is :4 Managirg Partner & 00 444.2C-3947.70C2 charges snttnitactlendowercaoital corn Joskua C 6 aser Partner, Client
Relation
7?pi:; cf,x.;rrtorit. rt,g, roiy,te rOi...reo tCActrerito:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386434.pdf
EFTA01365198
Dataset 10
2013-07-17
1p
207w
…Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • SSN Bank 1 Federal Tax ID p Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email
Relation
to Self Customer Primary 1 Main Contact Contact Name at Company Custom Links https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365198.pdf
EFTA01360430
Dataset 10
2013-04-18
1p
167w
…Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email
Relation
to Self Customer Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Email Phone Email2 Home Phone …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360430.pdf
EFTA02053790
Dataset 10
2016-04-26
2p
554w
Subject:
Change return date [Incident:
From:
Natalia Molotkova
To:
Lesley Groff
…date [Incident: Title: American Express ® To: Lesley Groff Subject: Change return date From: Natalia Molotkova Sent: 04/26/2016 09:15 AM OK, on it... Regards, Natalia (Natasha) Molotkova nturion
Relation
hi• M n r Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 04/26/2016 07:45 AM Morning! We need to change ticket back to Moscow from May 2 to June 15 please. Let me know price tag and flight info…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053790.pdf
EFTA02054070
Dataset 10
2016-04-26
4p
708w
Subject:
Change return date [Incident:
From:
Natalia Molotkova
To:
Lesley Groff
To: From: Natalia Molotkova Sent: Tue 4/26/2016 1:48. Subject: Change return date [Incident: Title: American Express ® To: Lesley Groff Subject: Change return date From: Natalia Molotkova Sent: 04/26/2016 09:48 AM Now pricing add collect 201USD. Regards, Natalia (Natasha) Molotkova nturion
Relation
hi• M n r Hours: Monday through Friday 9:00am to 5:30pm EST From: Natalia Molotkova Sent: 04/26/2016 09:46 AM OK, setting up exchange... Regards, Natalia (Natasha) Molotkova…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054070.pdf
EFTA01582938
Dataset 10
1p
134w
…Individual Client Sponsor PAUL V MORRIS New or Existing Client Existing Cost Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type Entity GIO Ian E Hinxchrinki Port/olio Manger Trust Advisor Investor Decision Maker GHISLAINE MAXWELL OM ECI Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSWTIN/EIN Introduction ti Wealth ECI Party Type Party Name I Last Completed !ICYC Status Eaton Type
Relation
Type Powers Percent Owned ;Search Date Individual Ghislaine Maxwell 03/312005 Completed …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582938.pdf
EFTA02384904
Dataset 11
2017-01-12
2p
258w
Subject:
Fwd: SeaBubble x Carribeans
From:
Richard Kahn
To:
jeffrey E.
…a =rice right now but are offering different business models, partnering =p with governments, companies or even private people. Please =eel free to reach out to me if you would like any other =nformation, Best, Josephine, Head of Communication =nd Press
Relation
EFTA_R1_01402830 EFTA02384904 De : Richard Kahn Date : jeudi 12 janvier : A: Josephine Thebault Objet : Re: SeaBubble x =arribeans Good morning. I would =ike more information on availability and pricing. Thank you. Richard =ahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384904.pdf
EFTA00826694
Dataset 9
2016-05-29
2p
315w
Subject:
Re: To Dr Stem Re MRPI Grant/Mtg w Dr Fried this Thurs at I la
From:
"jeffrey E." <
[email protected]
>
To:
MARK TRAMO
… On Mon, May 23, 2016 at 12:27 PM, MARK TRAMO < > wrote: Greetings, John - Thanks again for your interest and enthusiasm about this UC Multi-Campus Research Grant proposal on Music in
Relation
to Neuroscience, Health, & Education - I've attached some relevant PDFs - I defer to you re forwarding them to Itzhak: - his 2008 Nature paper w Bitterman - my 2002 JNPhysiol paper cited therein - other relevant papers by Itzhak, Bob Knight, and me - the funded 2015-6 UC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826694.pdf
EFTA01157468
Dataset 9
19p
11,856w
…603, November, 1980, published in Minsky, Marvin, "Jokes and their
Relation
to the Cognitive Unconscious," Cognitive Constraints on Communication, Vaina and Hintikka (eds.) Reidel, 1981. This version of the paper may have misprints because it is a prepublication draft. JOKES and the Logic of the Cognitive Unconscious Marvin Minsky, MIT Abstract: Freud's theory of jokes explains how they overcome the mental "censors" that make it hard for us to think "forbidden" thoughts. But his theory did not work so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157468.pdf
EFTA00529354
Dataset 9
2013-11-28
1p
387w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Karin Shuliak
…had the opportu rk. She is exclusively well prepared to move onto the college level and it is clear to me that she has a very promising future in a Public Policy and Foreign Affairs career. To start with, I would like to clarify that The UNITAR Summer School on International Diplomacy was designed for graduates and and es students of International
Relation
, Pont ce and other related subjects. Despite the high competition upon approval and isqualification of the schools…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529354.pdf
EFTA01393463
Dataset 10
1p
463w
…Woo No 4 a.. :kr II. 01•6). Contacts: 4 to, . • Car'o t•lanagirp, Partner & CEO +44.20-3947.7001 carlo.oirzio-biroliraglendowercaoltal.corn Cnyles &min 03 ie w r A y r i. t, a :4 Managirg Partner & 00 444.2C-3947.70C2 charges smithiordendcwercaoital corn losinza C Oaser Partner, Client
Relation
7?•:; cf,x.;,•orit. rt,g, lift rOi...reo Aztrerito: Mvest,;+: Qui26(..:d f Th,s nv..:O,:oi IS ;zr.‘) +1-212-653-8402 tC .•, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393463.pdf
EFTA01457971
Dataset 10
1p
1,260w
…Law (competent authority: European Cantnil Bank and the Satin. Germany's Federal Financial Supervisory AiiitiNbrittd arid by the Prudential Regulation Authorityarid subject to limits! regulation by the Financial Conduct Authonty and Prudential Regulation Authority. Dotal, bouLtheeNtantef our auttiorisaticri aryl regulation by the Prudential Rr
relation
Authohty, and regulation by the Financial Conduct Authority are available from us on L" 5 CTiligatt Acid & ,th,:lith FA14112V4inksfai Investment Maiinn,r I andstrage 11.17, 03:329 Frankfurt are Main. Germany. s•Etdia …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457971.pdf
EFTA01365207
Dataset 10
2013-04-18
1p
166w
…Customer Number Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email
Relation
to Self Customer Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Email Phone Email2 Home Phone …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365207.pdf
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